Archtor started in year 2015 as Private Limited Company with registration number 09586910. The Archtor company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 590 Kingston Road. Postal code: SW20 8DN. Since Tuesday 25th August 2015 Archtor Limited is no longer carrying the name Proteus Evolution.
The company has one director. Mohamed G., appointed on 30 December 2018. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Dean P.. There were no ex secretaries.
| Office Address | 590 Kingston Road |
| Town | London |
| Post code | SW20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 09586910 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Business and domestic software development |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 30 December 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Mohamed G. This PSC and has 75,01-100% shares. Another entity in the PSC register is Dean P. This PSC owns 75,01-100% shares.
Mohamed G.
| Notified on | 30 December 2018 |
| Nature of control: |
75,01-100% shares |
Dean P.
| Notified on | 1 July 2016 |
| Ceased on | 30 December 2018 |
| Nature of control: |
75,01-100% shares |
| Proteus Evolution | August 25, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -12 130 | -22 000 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 9 870 | 1 000 | 1 000 | 99 934 | 45 772 | 57 608 | 52 415 | 45 516 |
| Net Assets Liabilities | 22 000 | 22 000 | 8 324 | 9 737 | 4 452 | 6 442 | 9 882 | |
| Cash Bank In Hand | 9 628 | |||||||
| Debtors | 242 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -12 130 | -22 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | -13 130 | |||||||
| Shareholder Funds | -12 130 | -22 000 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 23 000 | 23 000 | 68 610 | 13 035 | 1 560 | 1 019 | 700 | |
| Net Current Assets Liabilities | 10 870 | 1 000 | 22 000 | 31 324 | 32 737 | 56 048 | 51 396 | 44 816 |
| Total Assets Less Current Liabilities | 10 870 | 1 000 | 22 000 | 31 324 | 32 737 | 56 048 | 51 396 | 44 816 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |||||||
| Creditors Due After One Year | 23 000 | 23 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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